BRODERICK STRUCTURES LIMITED

Company number 03459424

Date	Type	Description	View / Download
01 Aug 2000	288b	Director resigned	(1 page)
12 Nov 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
12 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1999	288a	New director appointed	(2 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
08 Feb 1999	288c	Director's particulars changed	(4 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
08 Dec 1998	363s	Return made up to 03/11/98; full list of members	(6 pages)
08 Dec 1998	288a	New director appointed	(3 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	CERTNM	Company name changed broderick holdings LIMITED\certificate issued on 30/04/98	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(29 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(29 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
07 Apr 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98
07 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
07 Apr 1998	123	£ nc 1000/250000 27/03/98	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1998	395	Particulars of mortgage/charge
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(3 pages)
13 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)

Previous

• 1
• 2
• 3

Next